Complaints Regarding Cyber Crime

Deposit amount not received

Posted on by Consumer Court
Name of Complainant Akshay j chavan
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Amouunt debited but amount not received 2 time amount not received Phone pay payment UTR NO 425700935261 Received UPI jkbmer 00428125@jkb UTR NO 425753037890 Received UPI 7981097174@airtel Please return my money Deposit amount not received was last modified: September 16th, 2024 by Consumer Court

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Dafabet deposit issue

Posted on by Consumer Court
Name of Complainant Kranthi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have made a deposit of RS 5000 into my dafabet account on 29/08/2024 at 3:51 PM IST, but it is still not reflecting in my account. Could you please look into this issue. I made multiple calls, mails still my issue is not resolved. Dafabet deposit issue was last modified: September 16th, 2024 by […]

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Cyber Fraud Scam

Posted on by Consumer Court
Name of Complainant Gaurav Sancheti
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

have been told to invest the amount of 7990/- so that i can get huge amount in return in 3-4 hrs, later this Harpreet kaur send the upi id and i have invested 8000/- and after 3 hrs she told me that I won a huge amount and to withdraw that i will have to […]

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Cyber crime fed ex Mumbai branch

Posted on by Consumer Court
Name of Complainant Neha Kumari
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I received an automated call saying its FEDEX with an identical tone saying there is a parcel which is undelivered to the sender asked to hit 1 to know more. Once I pressed 1, got transferred to Rahul Sharma emp id fx728924 asked if I have sent any international shipment to Taiwan. When I said […]

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Credit Chakra

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I had just viewed the details of CREDIT CHAKRA but they transferred the amount to my account without my consent. But still I repaid the amount and got it settled. Again if this happens then what I am supposed to do Credit Chakra was last modified: September 16th, 2024 by Consumer Court

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Creditchakra hub

Posted on by Consumer Court
Name of Complainant Murali Gunturi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Creditchakra hub, by mistankenly clicked their link through a webpage while looking for homeloans. I don’t know they are spammers and they are spamming my message box, they took my aadhar and pan card when i visit their page. They are crediting some money without any permission and after 7 days asking for repayment of […]

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Credit card Fraud

Posted on by Consumer Court
Name of Complainant Ravi
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The executive called on behalf of icici credit card protection insurance company and send the link of icici app to fill the details and asked OTP so that it can cancel the insurance amount and after that suddenly the amount deducted from my credit card Credit card Fraud was last modified: September 16th, 2024 by […]

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Credit chakr app loan

Posted on by Consumer Court
Name of Complainant Nisha
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I didn’t give any confirmation, but still this guys send me 804 rupeers and and asked me to pay double in 7 days Credit chakr app loan was last modified: September 16th, 2024 by Consumer Court

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Complaint against Digit trade company

Posted on by Consumer Court
Name of Complainant Sonia
Date of ComplaintSeptember 16, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Someone messaged me they asked to work partime job and he send massage to telegram in task process first task is YouTube channel to subscribe the channel and I received Rs.117and next task is commission task and traped me in a scam asking for 1100 ,3400,6800 . I paid all the amounts he asked step […]

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